Anti-Money Laundering Analyst Team Lead

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Anti-Money Laundering Analyst Team Lead
The candidate will be responsible for monitoring and supervising the daily work of Analysts responsible for conducting investigative compliance reviews, helping drive the operational performance of Promontory engagements to successful completion. Supervise and drive teams of analysts to meet or exceed quality and production goals. Ensure timely completion of projects and goals in accordance with engagement and client requirements. Works closely with Analysts to identify the needs for training, performance gaps, project process improvement and provide recommendations to management. Audits and monitors Analysts’ work to ensure the quality and efficiency. Conduct quality control of the AML team as needed. Provides ongoing coaching and feedback to Analysts to drive production and quality goal achievement. Complete AML Alert reviews, Investigations, or SAR preparation as needed within the scope of the project. Coordinate with Quality Assurance personnel to ensure clear communication regarding analyst or subject matter issues. Monitor and approve assigned team’s attendance and timesheets. Organize and review production and quality data via Excel or other Microsoft Office products in order to monitor project progress; manage problems; publish progress reports; and/or recommend actions. Present accurate and professional reporting to management and clients as required including graphs, reports, and presentations. Coordinate with other PRR team members in the development of policy and procedure documents. Assist management and HR with employee career development through identification of qualified internal candidates. Coordinate with management and HR when necessary to manage team member performance, disciplinary and/or personnel issues. Must have Undergraduate degree in business, accounting, finance or a related field is required or equivalent work experience. Should have 3+ years of experience in a compliance-related functions within financial services. Must have 1+ year of supervisory experience in a production environment, including the supervision of a team of up to 10 staff members, or equivalent relevant experience. Should have strong understanding of AML subject matter, basics of Alert and Investigation review, and basics of SAR preparation including the ability to understand and apply relevant regulations implemented by BSA/AML. JD degree a strong plus.

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